SMART TRADE INVESTMENT — Identity and investment-platform checks
SMART TRADE INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Golden Strategy View — Identity and investment-platform checks
Read the Golden Strategy View report for the recorded identity, website details and practical checks before responding to an investment approach.
Logoscript sp. z o.o. — Identity and investment-platform checks
Logoscript sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
ProClubTeam; Finance Phantom; Immediate Edge — Identity and investment-platform checks
ProClubTeam; Finance Phantom; Immediate Edge — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Altrix-Edge — Identity and investment-platform checks
Altrix-Edge — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STG MX APP — Identity and investment-platform checks
STG MX APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Belleofx — Identity and investment-platform checks
Read the Belleofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Mstrade — Identity and investment-platform checks
Read the Mstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
ohkajhu_45 — Identity and investment-platform checks
Read the ohkajhu_45 report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Vault FX — Identity and investment-platform checks
Read the Prime Vault FX report for the recorded identity, website details and practical checks before responding to an investment approach.